(CS01) Confirmation statement with updates Thu, 19th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sat, 30th Sep 2023
filed on: 3rd, April 2023
| accounts
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Free Download
(1 page)
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(CH01) On Mon, 27th Mar 2023 director's details were changed
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 27th Mar 2023
filed on: 29th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Wed, 29th Mar 2023. New Address: 26 Frazier Street London SE1 7BG. Previous address: 7th Floor 18 Savile Row London W1S 3PW England
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 9th Sep 2022
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 19th Oct 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
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(CERTNM) Company name changed trinity grand investment management LTDcertificate issued on 09/09/22
filed on: 9th, September 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC04) Change to a person with significant control Thu, 1st Sep 2022
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Sep 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 2nd Sep 2022. New Address: 7th Floor 18 Savile Row London W1S 3PW. Previous address: 7 Basildon Court 28 Devonshire Street London W1G 6PP England
filed on: 2nd, September 2022
| address
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Free Download
(1 page)
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(CH01) On Sat, 12th Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 6th Feb 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 13th, January 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 6th Feb 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 18th Feb 2021. New Address: 7 Basildon Court 28 Devonshire Street London W1G 6PP. Previous address: 19 Douglas Street London SW1P 4PA
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, January 2021
| mortgage
|
Free Download
(1 page)
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(AAMD) Revised accounts made up to Mon, 31st Dec 2018
filed on: 15th, July 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates Thu, 6th Feb 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 093388410001, created on Wed, 8th Jan 2020
filed on: 8th, January 2020
| mortgage
|
Free Download
(40 pages)
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(CS01) Confirmation statement with updates Wed, 6th Feb 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Mon, 3rd Dec 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sun, 3rd Dec 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to Thu, 3rd Dec 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Dec 2015: 100.00 GBP
capital
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(CH01) On Thu, 22nd Oct 2015 director's details were changed
filed on: 21st, December 2015
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 22nd Oct 2015. New Address: 19 Douglas Street London SW1P 4PA. Previous address: First Floor, 21 Bulstrode Street London W1U 2JP England
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed chapel place im (uk) LTDcertificate issued on 01/04/15
filed on: 1st, April 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AD01) Address change date: Wed, 11th Mar 2015. New Address: First Floor, 21 Bulstrode Street London W1U 2JP. Previous address: 506 Kingsbury Road London NW9 9HE United Kingdom
filed on: 11th, March 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, December 2014
| incorporation
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Free Download
(36 pages)
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(SH01) Capital declared on Wed, 3rd Dec 2014: 100.00 GBP
capital
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